Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting
J. David Rosenberg College of Law
Friday, February 21, 2020
1:00 - 2:30 p.m.

I. Roll Call

II. Approval of Minutes - Board of Trustees December 10, 2019

III. Chair's Report

IV. President's Report

     A. PR 1 President's Report to the Trustees

     B. PR 2 Personnel Actions (Consent)

     C. PR 3 Renaming of the Department of Statistics in the College of Arts and Sciences

     D. PR 4 Alumni Trustee Election Report

     E. PR 5 Honorary Degree Recipients

V. Academic and Student Affairs Committee Report

     A. ASACR 1 Candidate for Degree: In Memoriam (Consent)

     B. ASACR 2 Candidate for Degree: December 2019 (Consent)

     C. ASACR 3 Candidates for Degrees: May 2020 (Consent)

     D. ASACR 4 Academic Degree Recommendation: College of Design (Consent)

     E. ASACR 5 Academic Degree Recommendation: College of Engineering (Consent)

     F. ASACR 6 Academic Degree Recommendation: College of Education  (Consent)

    G. ASACR 7 Academic Degree Recommendation: College of Education (Consent)

    H. ASACR 8 Academic Degree Recommendation: Gatton College of Business and Economics (Consent)

     I. ASACR 9 Academic Degree Recommendation: College of Engineering (Consent)

    J. ASACR 10 Academic Degree Recommendation: College of Engineering (Consent)

    K. ASACR 11 Academic Degree Recommendation: College of Engineering  (Consent)

VI. University Athletics Committee Report

VII. Audit and Compliance Report

VIII. Finance Committee Report

     A. FCR 1 Pledge from The Bill Gatton Foundation (Consent)

     B. FCR 2 Pledge from the Bing and Rachel Zhang Family Foundation, Inc. (Consent)

     C. FCR 3 Lease/Purchase of Equipment as Part of the Smart Campus Initiative (Consent)

     D. FCR 4 2019-20 Budget Revisions (Consent)

     E. FCR 5 Approval of Disposal (North Farm - Barn 8) (Consent)

     F. FCR 6 Authorization of Non-Routine Disposition of Personal Property (Consent)

    G. FCR 7 Construct Research Incubator Facility Capital Project (Consent)

    H. FCR 8 Improve Center for Applied Energy Research Facilities Capital Project (Laboratory Building #1
        Chiller Replacement)  (Consent)

    I.  FCR 9 Improve Center for Applied Energy Research Facilities Capital Project (Mineral
         Process Building Expansion) (Consent)

   J.  FCR 10 Improve Center for Applied Energy Research Facilities Capital Project (Carbon
         Fiber Development Facility) (Consent)

   K. FCR 11 Improve Good Samaritan Hospital Facilities Capital Project (Third Floor
         Renovation) (Consent)

   L. FCR 12 Capital Construction Report (Consent)

  M. FCR 13 Patent Assignment Report (Consent)

IX. University Health Care Committee Report

X. Human Resources and University Relations Committee Report

XI. Investment Committee Report

XII. Other Business

      Incident Response Report Presented by: Executive Vice President for Finance and Administration Eric Monday

XIII. Adjournment